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Jméno

Grenadier Holdings Limited

Adresa
Lower Ground Floor
Park House
16/18 Finsbury Circus
London
EC2M 7EB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
22. duben 2024
Company No. 03591693 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)32990 Other manufacturing n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Giml Investments 2 Limited Status: Active Notified: 30/06/2023 Companies House Number: 14881965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Paragon Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2023 Companies House Number: 05258175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Cahill, Richard Joseph London, England Status: Active Notified: 19/02/2014 Role: Secretary
    Crean, Patrick James Enniskerry, County Wicklow, Ireland Status: Active Notified: 23/07/1998 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Estival, Laurent Paul Nicolas London, England Status: Active Notified: 21/02/2012 Date of Birth: 11/1968 Occupation: Non Executive Director Role: Director Country of Residence: France Nationality: French
    Salmon, Laurent Thierry Magny Le Hongre, Paris, France Status: Active Notified: 09/04/2001 Date of Birth: 07/1963 Occupation: Accountant Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (10)

    gb-flag GB Grenadier Corporate Limited Status: Active Notified: 26/03/2019 Companies House Number: 03972575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bemrose Booth Paragon LTD Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2017 Companies House Number: 04891375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Dsicmm (PB Germany) Limited Status: Ceased Notified: 21/03/2019 Ceased: 26/06/2020 Companies House Number: 11895827 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Grenadier Holdings Investments Limited Status: Ceased Notified: 26/03/2019 Ceased: 23/06/2023 Companies House Number: 11906135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grenadier Realty Limited Status: Ceased Notified: 07/03/2019 Ceased: 26/03/2019 Companies House Number: 03010097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag PCC Global PLC Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2021 Companies House Number: 03526640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PCC Grenadier LTD Status: Ceased Notified: 13/07/2021 Ceased: 23/06/2023 Companies House Number: 13507913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Paragon Customer Communicati ONS Limited Status: Ceased Notified: 04/05/2017 Ceased: 31/05/2019 Companies House Number: 07262428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Paragon Graphics Limited Status: Ceased Notified: 10/05/2019 Ceased: 30/06/2023 Companies House Number: 11990466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Paragon Transaction (U.K.) Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2019 Companies House Number: 05258186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors